Hansen Forestry No. 2 Limited, a registered company, was incorporated on 06 Oct 1995. 9429038416880 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Julie Anne Hansen - an active director whose contract began on 06 Oct 1995,
Timonthy Graeme Hansen - an active director whose contract began on 06 Oct 1995,
Madeleine Alderton - an active director whose contract began on 06 Oct 1995,
Stacey Leigh Young - an active director whose contract began on 25 Nov 2003,
Nicola Jane Fitzgerald - an inactive director whose contract began on 06 Oct 1995 and was terminated on 25 Nov 2003.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (category: registered, service).
Hansen Forestry No. 2 Limited had been using 3 Manuka St, Nelson as their physical address up until 29 Nov 2001.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 167 shares (16.7 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 166 shares (16.6 per cent). Finally the next share allotment (167 shares 16.7 per cent) made up of 1 entity.
Previous addresses
Address #1: 3 Manuka St, Nelson
Physical address used from 29 Nov 2001 to 29 Nov 2001
Address #2: 662b Horotui Road, Rd 8, Hamilton
Physical address used from 29 Nov 2001 to 05 Dec 2003
Address #3: J Hansen, 3 Manuka Street, Nelson
Physical address used from 19 Jan 2000 to 29 Nov 2001
Address #4: L A Hansen, Limeworks, Loop Road R D 5, Te Pahu
Registered address used from 06 Oct 1995 to 04 Feb 2009
Address #5: L A Hansen, Limeworks, Loop Road R D 5, Te Pahu
Physical address used from 06 Oct 1995 to 19 Jan 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 167 | |||
| Individual | Hansen, Julie Ann |
R D 5 Hamilton 3285 New Zealand |
06 Oct 1995 - |
| Shares Allocation #2 Number of Shares: 166 | |||
| Individual | Alderton, Madeleine |
Rd1 Ohaupo 3803 New Zealand |
06 Oct 1995 - |
| Shares Allocation #3 Number of Shares: 167 | |||
| Individual | Young, Stacey Leigh |
Rd 5 Hamilton 3285 New Zealand |
06 Oct 1995 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Hansen, Timothy Graeme |
R D 5 Hamilton 3285 New Zealand |
06 Oct 1995 - |
Julie Anne Hansen - Director
Appointment date: 06 Oct 1995
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 22 Dec 2009
Timonthy Graeme Hansen - Director
Appointment date: 06 Oct 1995
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 22 Dec 2009
Madeleine Alderton - Director
Appointment date: 06 Oct 1995
Address: Rd1, Ohaupo, 3803 New Zealand
Address used since 09 Nov 2016
Stacey Leigh Young - Director
Appointment date: 25 Nov 2003
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 22 Dec 2009
Nicola Jane Fitzgerald - Director (Inactive)
Appointment date: 06 Oct 1995
Termination date: 25 Nov 2003
Address: Hamilton,
Address used since 06 Oct 1995
Hansen Forestry No. 1 Limited
1241 Limeworks Loop Road
Mvg Washing Limited
951 Te Pahu Road